Frøy ASA

AGM Information • Dec 20, 2022

Frøy ASA (FROY): Minutes from the Extraordinary General Meeting

Frøy ASA (FROY): Minutes from the Extraordinary General Meeting

An Extraordinary General Meeting in Frøy ASA (“Frøy”) was held Tuesday 20 December 2022 at 11.00 local time.

The new Board of Directors consists of:

Svein Sivertsen - Chair

Linda Johnsen - Board member

Rune Juliussen - Board member

Pernille Skarstein Christensen – Board member

Morten Loktu – Board member

The new nomination committee consists of:

Gustav Witzøe - Chair

Tor Lønnum

Magnus Dybwad

Please find enclosed the minutes of the Extraordinary General Meeting of Frøy held 20 December 2022.

For more information, please contact:

Tonje Foss, CEO +47 996 10 116

Sondre Vevstad, Interim CFO +47 936 54 555

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

About Frøy:

Frøy is a leading integrated provider of aqua services to fish farmers. With a team of more than 800 aqua service specialists and a modern fleet of 85 vessels, Frøy offers a wide range of infrastructure and fish welfare services. The service offering includes transport of fish, sorting, counting, cleaning of nets, treatment for diseases and lice, inspection, installation, and maintenance of fish farming sites.